|
0
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
0
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
0
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
|
0
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Section 5 - Corporate Governance and Management | |
|
Item
5.07 Submission of Matters to a Vote of Security
Holders
|
a)
|
Fixing
the number of directors at seven (7) and election of the following
nominees as directors, with votes "for" and "withheld", as well as broker
non-votes, as follows:
|
Director
|
Votes “For”
|
Votes “Withheld”
|
Broker Nonvotes
|
Louis
J. Akers
|
7,207,386
|
77,962
|
2,344,971
|
Philip
E. Cline
|
7,207,686
|
77,662
|
2,344,971
|
Harley
F. Mooney, Jr.
|
7,206,811
|
78,537
|
2,344,971
|
A.
Michael Perry
|
7,207,586
|
77,762
|
2,344,971
|
Marshall
T. Reynolds
|
7,150,841
|
134,507
|
2,344,971
|
Neal
W. Scaggs
|
7,162,311
|
123,037
|
2,344,971
|
Glenn
W. Wilcox, Sr.
|
7,207,386
|
77,962
|
2,344,971
|
|
|
CHAMPION
INDUSTRIES, INC.
(Registrant)
|
Date: March
15, 2010
|
|
|
|
|
/s/
Todd R. Fry
Todd
R. Fry, Senior Vice President
and
Chief Financial
Officer
|